Attached files
Exhibit 3.5
ROSS MILLER
Secretary of State Document Number
254 Norht Carson Street, Ste 1 20110211823-71
Carson City, Nevada 89701-4299 Filing Date and Time
(776) 684 5708 03/22/2011 1:06 PM
Website: www.nvsos.gov Entity#
C26603-2000
Filed in the office of
/s/ Ross Miller
Ross Miller
Certificate of Amendment Secretary of State
(Pursuant to NRS 78.380) State of Nevada
ABOVE SPACE IS FOR OFFICE USE ONLY
Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporations
(Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)
1. Name of Corporation:
THE X-CHANGE CORPORATION
2. The articles have been amended as follows (provide article numbers, if
available):
Section 4.1 of Article IV is amended to increase the authorized shares of the
Corporation to 750,000,000 shares of common stock, par value $.00.1, and
75,000,000 shares of preferred, stock, par value $.001. All other provisions of
Section 4.1 and Article IV not specifically changed herein remain unchanged.
3. The vote by which the stockholders holding shares in the corporation
entitling them to exercise at least a majority of the voting power, or such
greater proportion of the voting power as may be required in the case of a vote
by classes or series, or as may be required by the provisions of the articles of
incorporation have voted in favor of the amendment is: 69.00%
4. Effective date of filing (optional):
(must be no later than 90 days after the certificate is filed)
5. Officer Signature (Required) /s/ Haviland Wright
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* If any proposed amendment would alter or change any preferences or any
relative or other right given to any class or series of outstanding shares, then
the amendment must be approved by the vote. In addition to the affirmative vote
otherwise required of the holders of shares representing a majority of the
voting power of each class or series affected by the amendment regardless of
limitations or restrictions on the voting power thereof.
IMPORTANT: Failure to include any of the above information and submit the proper
fees may cause this filing to be rejected.
This form must be accompanied by appropriate fees